ARES CAPITAL EUROPE LIMITED

Key Data

Status

Active

Company No.

06291467

Incorporation date

25/06/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2007)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

05/12/2024

Director's details changed for Mr Matthew Jill on 2024-12-05

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/09/2023

Director's details changed for Mr John Atherton on 2023-07-24

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Matthew Jill on 2023-07-24

View PDF (2 pages)

14/09/2023

Director's details changed for Kevin William Early on 2023-07-24

View PDF (2 pages)

04/08/2023

Change of details for Ace Uk Holdco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Matthew Jill on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr John Atherton on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Kevin William Early on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Change of details for Ace Uk Holdco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mr John Atherton on 2021-11-25

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/02/2021

Director's details changed for Mr Matthew Jill on 2021-02-12

View PDF (2 pages)

14/02/2021

Termination of appointment of Michael Daniel Weiner as a director on 2021-02-12

View PDF (1 pages)

12/02/2021

Appointment of Mr Matthew Jill as a director on 2021-02-12

View PDF (2 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

28/11/2019

Director's details changed for Kevin William Early on 2019-11-28

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

06/08/2019

Director's details changed for Mr John Atherton on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Mr Michael Daniel Weiner on 2019-08-05

View PDF (2 pages)

05/08/2019

Director's details changed for Kevin William Early on 2019-08-05

View PDF (2 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

19/11/2018

Termination of appointment of Michael J Arougheti as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Termination of appointment of Eric Vimont as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Termination of appointment of Robert Kipp Deveer Iii as a director on 2018-11-16

View PDF (1 pages)

16/11/2018

Appointment of Kevin William Early as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Appointment of Mr John Atherton as a director on 2018-11-16

View PDF (2 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Mr Eric Vimont on 2018-01-01

View PDF (2 pages)

22/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

10/07/2017

Notification of Ace Uk Holdco Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

30/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

21/05/2014

Registration of charge 062914670001

View PDF (5 pages)

04/02/2014

Director's details changed for Mr Eric Vimont on 2014-01-12

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

25/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

28/01/2013

Director's details changed for Mr Robert Kipp Deveer Iii on 2013-01-14

View PDF (2 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/10/2012

Statement by directors

View PDF (4 pages)

04/10/2012

Solvency statement dated 01/10/12

View PDF (4 pages)

04/10/2012

Statement of capital on 2012-10-04

View PDF (4 pages)

04/10/2012

Resolutions

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

27/06/2012

Director's details changed for Mr Eric Vimont on 2012-02-08

View PDF (2 pages)

09/02/2012

Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 2012-02-09

View PDF (1 pages)

30/01/2012

Appointment of Mr Eric Vimont as a director

View PDF (2 pages)

29/01/2012

Termination of appointment of Kenneth Watters as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

25/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

24/06/2011

Director's details changed for Mr Gordon Watters on 2011-06-24

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

10/09/2010

Resolutions

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Mr Michael J Arougheti on 2010-06-25

View PDF (2 pages)

17/08/2010

Director's details changed for Gordon Watters on 2010-06-25

View PDF (2 pages)

08/12/2009

Appointment of Mr Michael D. Weiner as a director

View PDF (2 pages)

08/12/2009

Appointment of Mr Robert Kipp Deveer Iii as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of David Sachs as a director

View PDF (1 pages)

08/12/2009

Termination of appointment of Antony Ressler as a director

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

02/11/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

02/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-02

View PDF (1 pages)

02/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

13/08/2008

Ad 23/07/08\gbp si 94580479@1=94580479\gbp ic 1/94580480\

View PDF (2 pages)

13/08/2008

Nc inc already adjusted 23/07/08

View PDF (1 pages)

13/08/2008

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2008

Resolutions

View PDF (2 pages)

27/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment terminated director miles alexander

View PDF (1 pages)

08/04/2008

Director appointed michael j arougheti

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (20 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

03/08/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2009 - Present	1140
Atherton, John	Director	16/11/2018 - Present	14
Early, Kevin William	Director	16/11/2018 - Present	11
Jill, Matthew	Director	12/02/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARES CAPITAL EUROPE LIMITED

ARES CAPITAL EUROPE LIMITED is an(a) Active company incorporated on 25/06/2007 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARES CAPITAL EUROPE LIMITED?

ARES CAPITAL EUROPE LIMITED is currently Active. It was registered on 25/06/2007 .

Where is ARES CAPITAL EUROPE LIMITED located?

ARES CAPITAL EUROPE LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does ARES CAPITAL EUROPE LIMITED do?

ARES CAPITAL EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARES CAPITAL EUROPE LIMITED?

The latest filing was on 09/10/2025: Full accounts made up to 2024-12-31.